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THE CUSTOM CAP COMPANY LTD

Company number 11144831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2020 TM01 Termination of appointment of Linda Sheila Ball as a director on 7 February 2020
07 Feb 2020 TM02 Termination of appointment of Taylor-Jade Homewood as a secretary on 7 February 2020
07 Feb 2020 AD01 Registered office address changed from Little Esgors High Road Thornwood Epping CM16 6LY England to 93 Kenyon Street London SW6 6LA on 7 February 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
16 Dec 2019 AD01 Registered office address changed from 93 Kenyon Street 93 Kenyon Street Fulham London SW6 6LA United Kingdom to Little Esgors High Road Thornwood Epping CM16 6LY on 16 December 2019
11 Nov 2019 AP03 Appointment of Miss Taylor - Jade Homewood as a secretary on 8 November 2019
08 Nov 2019 AP01 Appointment of Ms Linda Sheila Ball as a director on 8 November 2019
08 Nov 2019 TM02 Termination of appointment of Peter Thomas Hall as a secretary on 8 November 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 AP03 Appointment of Mr Peter Thomas Hall as a secretary on 11 January 2018
10 Oct 2019 TM02 Termination of appointment of Peter Hall as a secretary on 11 January 2018
02 Apr 2019 MR01 Registration of charge 111448310001, created on 28 March 2019
20 Mar 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
14 Dec 2018 TM01 Termination of appointment of Charlotte Davis as a director on 14 December 2018
14 Dec 2018 AP01 Appointment of Mr Peter Thomas Hall as a director on 14 December 2018
11 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted